Gazette. Gazette dissolved voluntary. |
2019-08-20 |
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Gazette. Gazette notice voluntary. |
2019-06-04 |
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Dissolution. Dissolution application strike off company. |
2019-05-28 |
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Accounts. Accounts type dormant. |
2018-09-13 |
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Gazette. Gazette notice voluntary. |
2018-08-21 |
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Dissolution. Dissolution withdrawal application strike off company. |
2018-08-16 |
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Dissolution. Dissolution application strike off company. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2018-07-30 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-08-08 |
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Persons with significant control. Psc name: Scantronic Holdings Limited. Cessation date: 2016-07-28. |
2017-08-04 |
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Persons with significant control. Notification date: 2016-06-30. Psc name: Eaton Electrical Products Limited. |
2017-08-02 |
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Officers. Appointment date: 2017-05-08. Officer name: Mr Andrew Jackson. |
2017-05-08 |
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Officers. Officer name: Anthony Walsh. Termination date: 2017-05-08. |
2017-05-08 |
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Accounts. Accounts type full. |
2016-10-04 |
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Address. Old address: 100 New Bridge Street London EC4V 6JA. New address: Jephson Court Tancred Close Leamington Spa CV31 3RZ. |
2016-08-18 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Capital. Capital statement capital company with date currency figure. |
2016-08-04 |
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Capital. Description: Statement by Directors. |
2016-07-08 |
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Insolvency. Description: Solvency Statement dated 30/06/16. |
2016-07-08 |
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Resolution. Description: Resolutions. |
2016-07-08 |
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Officers. Termination date: 2016-02-10. Officer name: Abogado Nominees Limited. |
2016-04-13 |
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Officers. Officer name: Mr. Richard Howes. Appointment date: 2015-05-28. |
2015-10-14 |
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Officers. Appointment date: 2015-05-28. Officer name: Mr. Anthony Walsh. |
2015-10-14 |
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Officers. Officer name: Martin Gerard Mullin. Termination date: 2015-05-28. |
2015-10-14 |
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Accounts. Accounts type full. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Officers. Change date: 2014-03-22. Officer name: Mr Martin Gerard Mullin. |
2015-08-11 |
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Officers. Termination date: 2015-03-27. Officer name: Simon David Whittaker. |
2015-08-11 |
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Officers. Officer name: Abogado Nominees Limited. Change date: 2009-10-01. |
2015-08-11 |
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Accounts. Accounts type full. |
2014-10-23 |
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Annual return. With made up date full list shareholders. |
2014-08-13 |
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Officers. Change date: 2013-09-28. Officer name: Simon David Whittaker. |
2013-10-31 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-09-04 |
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Officers. Officer name: Terrance Helz. |
2013-06-26 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-08-02 |
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Officers. Officer name: David Lowrey. |
2012-08-02 |
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Accounts. Accounts type full. |
2011-10-05 |
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Officers. Officer name: Martin Gerard Mullin. |
2011-09-14 |
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Officers. Officer name: Kris Beyen. |
2011-09-14 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Change date: 2010-10-01. Officer name: Kris Maria August Beyen. |
2011-02-08 |
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Officers. Officer name: Grant Gawronski. |
2010-11-24 |
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Accounts. Accounts type full. |
2010-10-02 |
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Officers. Officer name: David Lunn. |
2010-09-20 |
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Annual return. With made up date full list shareholders. |
2010-08-23 |
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Address. Move registers to sail company. |
2010-08-13 |
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Address. Change sail address company. |
2010-08-13 |
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